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Meeting Agenda
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1. Call to Order Open Session in the Board Room at Zellars Center for Learning and Leadership on 300 Lobo Lane, Little Elm, Texas 75068.
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2. Pledge of Allegiance
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3. Introduction and Roll Call
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4. Citizen Input
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5. Approval of Minutes
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5.A. Discuss and approve Regular Meeting Minutes - 1-19-2016
Presenter: Sonia F. Badillo |
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6. Reports of the Superintendent
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6.A. Annual Child Care Program Report
Presenter: Matthew Gutierrez |
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7. Action Items
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7.A. Discuss and approve Issue $21 Million of Voted Authorized from 2002 Bond Election and $20,255,000 of refunding
Presenter: Grant Anderson |
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7.B. Discuss and approve New Courses for 2016-2017
Presenter: Cyndy Mika |
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8. The Board will recess into Closed Meeting in PL1 as permitted by the Texas Open Meetings Act Code Subchapter 551.074 and 551.072. The Board and Superintendent will discuss:
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8.A. Personnel - 551.074
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8.B. Land - 551.072
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9. Discussion Items
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9.A. Discuss and approve the School Resource Officer at the High School and an additional School Resource Officer to support our Elementary Campuses
Presenter: Ross Roberts |
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9.B. Discuss and approve DH (Local)
Presenter: Ross Roberts |
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9.C. Discuss and approve Update 103
Presenter: Ross Roberts |
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9.D. Discuss and approve Financial Reports - December 2015
Presenter: Grant Anderson |
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9.E. Discuss and approve Expenditures in Excess of $50,000
Presenter Russell VanHoose |
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10. Consent Agenda
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10.A. Discuss and approve the Resolution Ordering Trustee Election
Presenter: Sonia F. Badillo |
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10.B. Discuss and approve the Joint Election Agreement and Contract for Election Services with Denton County
Presenter: Sonia F. Badillo |
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10.C. Discuss and approve the Personnel Memo
Presenter: Cleota Epps |
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10.D. Discuss and approve Annual Investment Report
Presenter: Grant Anderson |
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10.E. Discuss and approve Gifts and Donations
Presenter: Grand Anderson |
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10.F. Discuss and approve the Reimbursement Resolution Expressing Intent to Finance Expenditures to be Incurred
Presenter: Grant Anderson |
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11. Board President Comments
Presenter: LeAnna Harding |
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12. Board Comments
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13. Superintendent Comments
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 8, 2016 at 6:30 PM - Workshop Meeting | |
| Subject: |
1. Call to Order Open Session in the Board Room at Zellars Center for Learning and Leadership on 300 Lobo Lane, Little Elm, Texas 75068.
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Introduction and Roll Call
|
|
| Subject: |
4. Citizen Input
|
|
| Subject: |
5. Approval of Minutes
|
|
| Subject: |
5.A. Discuss and approve Regular Meeting Minutes - 1-19-2016
Presenter: Sonia F. Badillo |
|
| Subject: |
6. Reports of the Superintendent
|
|
| Subject: |
6.A. Annual Child Care Program Report
Presenter: Matthew Gutierrez |
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discuss and approve Issue $21 Million of Voted Authorized from 2002 Bond Election and $20,255,000 of refunding
Presenter: Grant Anderson |
|
| Subject: |
7.B. Discuss and approve New Courses for 2016-2017
Presenter: Cyndy Mika |
|
| Subject: |
8. The Board will recess into Closed Meeting in PL1 as permitted by the Texas Open Meetings Act Code Subchapter 551.074 and 551.072. The Board and Superintendent will discuss:
|
|
| Subject: |
8.A. Personnel - 551.074
|
|
| Subject: |
8.B. Land - 551.072
|
|
| Subject: |
9. Discussion Items
|
|
| Subject: |
9.A. Discuss and approve the School Resource Officer at the High School and an additional School Resource Officer to support our Elementary Campuses
Presenter: Ross Roberts |
|
| Subject: |
9.B. Discuss and approve DH (Local)
Presenter: Ross Roberts |
|
| Subject: |
9.C. Discuss and approve Update 103
Presenter: Ross Roberts |
|
| Subject: |
9.D. Discuss and approve Financial Reports - December 2015
Presenter: Grant Anderson |
|
| Subject: |
9.E. Discuss and approve Expenditures in Excess of $50,000
Presenter Russell VanHoose |
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.A. Discuss and approve the Resolution Ordering Trustee Election
Presenter: Sonia F. Badillo |
|
| Subject: |
10.B. Discuss and approve the Joint Election Agreement and Contract for Election Services with Denton County
Presenter: Sonia F. Badillo |
|
| Subject: |
10.C. Discuss and approve the Personnel Memo
Presenter: Cleota Epps |
|
| Subject: |
10.D. Discuss and approve Annual Investment Report
Presenter: Grant Anderson |
|
| Subject: |
10.E. Discuss and approve Gifts and Donations
Presenter: Grand Anderson |
|
| Subject: |
10.F. Discuss and approve the Reimbursement Resolution Expressing Intent to Finance Expenditures to be Incurred
Presenter: Grant Anderson |
|
| Subject: |
11. Board President Comments
Presenter: LeAnna Harding |
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| Subject: |
12. Board Comments
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| Subject: |
13. Superintendent Comments
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| Subject: |
14. Adjournment
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